Company Information for

SMARTEDGE MANUFACTURING LTD

2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU,

Company Registration Number

03733204

Private Limited Company

Active

About Smartedge Manufacturing Ltd

SMARTEDGE MANUFACTURING LTD was founded on 1999-03-16 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Smartedge Manufacturing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SMARTEDGE MANUFACTURING LTD
Legal Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
Other companies in RG9
Previous Names
SCULLERS HOUSE LIMITED
25/04/2017

Filing Information

Company Number03733204
Date formed1999-03-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 04:43:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cornerstones Secretaries Ltd Company Secretary 2009-05-07
Timothy Charles Spalton Director DIRECTOR 1999-03-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jmb Secretaries Limited Company Secretary 2003-02-05 2009-05-07
Nicholas John Strange Company Secretary 1999-03-16 2003-02-05
Key Legal Services (secretarial) Limited Nominated Secretary 1999-03-16 1999-03-16
Key Legal Services (nominees) Limited Nominated Director 1999-03-16 1999-03-16

Related Directorships for Cornerstones Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cornerstones Secretaries Ltd SAFARI RANGERS LIMITEDCompany Secretary 2009-06-11 CURRENT 2004-07-30 Active - Proposal to Strike off
Cornerstones Secretaries Ltd SYLLABA LTDCompany Secretary 2009-05-07 CURRENT 2004-10-27 Dissolved 2014-02-18
Cornerstones Secretaries Ltd JOANNA CARTWRIGHT LTDCompany Secretary 2009-05-07 CURRENT 2007-07-13 Dissolved 2014-02-25
Cornerstones Secretaries Ltd HENLEY LIFE & PENSIONS LIMITEDCompany Secretary 2009-05-07 CURRENT 2002-05-27 Dissolved 2015-01-13
Cornerstones Secretaries Ltd PRODUCT PROCUREMENT LIMITEDCompany Secretary 2009-05-07 CURRENT 1996-01-26 Dissolved 2014-01-14
Cornerstones Secretaries Ltd SCENARIO PLUS LIMITEDCompany Secretary 2009-05-07 CURRENT 2002-04-22 Dissolved 2014-08-12
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Cornerstones Secretaries Ltd RIDGWAY MINING LIMITEDCompany Secretary 2009-05-07 CURRENT 2006-10-18 Dissolved 2017-01-03
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Cornerstones Secretaries Ltd PHENIX BRICKWORK SERVICES LTDCompany Secretary 2009-05-07 CURRENT 2008-02-28 Active
Cornerstones Secretaries Ltd 3C ASSOCIATES LTD.Company Secretary 2009-05-07 CURRENT 1988-12-07 Active
Cornerstones Secretaries Ltd CYGNETS OF HENLEY LIMITEDCompany Secretary 2009-05-07 CURRENT 1997-06-27 Active
Cornerstones Secretaries Ltd GRAHAM SMITH ENGINEERING SERVICES LIMITEDCompany Secretary 2009-05-07 CURRENT 2002-06-02 Active - Proposal to Strike off
Cornerstones Secretaries Ltd JOHNSTONE & CO LTDCompany Secretary 2009-05-07 CURRENT 2002-10-23 Active
Cornerstones Secretaries Ltd ALCHEMY INSIGHT LIMITEDCompany Secretary 2009-05-07 CURRENT 2003-04-13 Active
Cornerstones Secretaries Ltd MIRANDA WATKINS DESIGN LIMITEDCompany Secretary 2009-05-07 CURRENT 2003-04-25 Active - Proposal to Strike off
Cornerstones Secretaries Ltd HENLEY PET SHOP LIMITEDCompany Secretary 2009-05-07 CURRENT 2003-09-05 Active
Cornerstones Secretaries Ltd TWYFORD PROPERTY MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-05-07 CURRENT 1987-11-11 Active
Cornerstones Secretaries Ltd PADDOCK ROAD MANAGEMENT LIMITEDCompany Secretary 2009-05-07 CURRENT 1989-02-16 Active
Cornerstones Secretaries Ltd COMTEST WIRELESS LIMITEDCompany Secretary 2009-05-07 CURRENT 2008-10-28 Active

Related Directorships for Timothy Charles Spalton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Charles Spalton CRS PROPERTIES (MARLOW) LTDDirector 2014-12-12 CURRENT 2014-09-25 Active
Timothy Charles Spalton INTERFORM MANUFACTURING LIMITEDDirector 2000-03-01 CURRENT 1984-07-30 Active